compliance

In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and regulations.

Source: merriam-webster.com

Compliance Via Webstore
Compliance Via Webstore
September 06, 2018  |  Regulation

FinTechs know now that automation can be a key to success. So it is with compliance and risk. Get the Full Story Complete the form...

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IdentityMind Debuts RegTech Webstore
IdentityMind Debuts RegTech Webstore
September 06, 2018  |  Regulation

IdentityMind Global has announced the launch of its IdentityMind Webstore, an online RegTech marketplace that enables firms to integrate regulatory compliance functions directly into their solutions....

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IdentityMind On The Need For FinTech Compliance Marketplaces
IdentityMind On The Need For FinTech Compliance Marketplaces
September 06, 2018  |  Regulation

Compliance and risk? The top of any FinTech’s to-do — and to-keep-doing — list. Automating that compliance is now a “need to have.” Get the...

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Summer Wanes, But As GDPR Gains Steam, Security Complaints Heat Up
Summer Wanes, But As GDPR Gains Steam, Security Complaints Heat Up
September 04, 2018  |  Regulation

Summer is ending – but less than four months into the General Data Protection Regulation (GDPR), might complaints about security be heating up? Get the...

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GDPR Compliance Yet To Gain Traction
GDPR Compliance Yet To Gain Traction
August 27, 2018  |  Regulation

The initial verdicts of General Data Protection Regulation (GDPR) are in, at least in terms of compliance – or lack thereof. Get the Full Story...

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Global GDPR Compliance Rates Remain Low
Global GDPR Compliance Rates Remain Low
August 23, 2018  |  B2B Payments

Compliance of General Data Protection Regulation (GDPR) rules remain low across the globe, according to the latest research from Dimensional Research. Reports from the Business...

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Supply Chains Stumble Through GDPR Compliance
Supply Chains Stumble Through GDPR Compliance
August 23, 2018  |  B2B Payments

The European Union (EU) General Data Protection Regulation (GDPR) came into effect in May, but most businesses in the region still aren’t compliant with the...

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Why One-Click Isn’t Just About Checkout Anymore
Why One-Click Isn’t Just About Checkout Anymore
August 23, 2018  |  Innovation

The onboarding process is one increasingly rendered in bits and bytes, where, for merchant acquiring, speed matters. Streamlining the steps that must be taken in...

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Bots Enter The Uncharted Territory Of Accounting Compliance
Bots Enter The Uncharted Territory Of Accounting Compliance
August 17, 2018  |  B2B Payments

Bots are marching steadily into the corporate accounting department as professionals feel more comfortable handing tasks to a machine. Since automation technologies have taken some...

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